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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
1997 50434310040000770 LEVIN J & MARIE LEVIN MARIE 308,128.00 0 SINGLE FAMILY 1959 1970 03 02
2 mentions1 same-page
Page ?Same page
0434303200000050 201 GARDEN RD FANJUL JOSE F JR & FANJUL LOURDES M 50000 2425000 2269256 2244256 2219256 GAR
N 0 50434310040000770 229 RIDGEVIEW DR LEVIN J & MARIE LEVIN MARIE 50000 38000 358128 333128 308128 RIDGEVIE
2 mentions1 same-page
Page ?Same page
50434303200000050 FANJUL JOSE F JR & FANJUL LOURDES M 2,219,256.00 0 SINGLE FAMILY 1978 1980 05 0
1997 50434310040000770 LEVIN J & MARIE LEVIN MARIE 308,128.00 0 SINGLE FAMILY 1959 1970 03 02
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Mutual Connections (1,001)
Entities connected to both FANJUL LOURDES M and MARIE LEVIN MARIE
Jeffrey Epstein
PERSON3 w/ FANJUL·3 w/ MARIE
Vicky Ward
PERSON3 w/ FANJUL·3 w/ MARIE
Les Wexner
PERSON3 w/ FANJUL·3 w/ MARIE
Donald Trump
PERSON3 w/ FANJUL·3 w/ MARIE
Prince Andrew
PERSON3 w/ FANJUL·3 w/ MARIE
Virginia Giuffre
PERSON3 w/ FANJUL·3 w/ MARIE
James Patterson
PERSON3 w/ FANJUL·3 w/ MARIE
Jay Lefkowitz
PERSON3 w/ FANJUL·3 w/ MARIE
Prince Charles
PERSON3 w/ FANJUL·3 w/ MARIE
John F. Kennedy
PERSON3 w/ FANJUL·3 w/ MARIE
Michael Jackson
PERSON3 w/ FANJUL·3 w/ MARIE
MF
Maria Farmer
PERSON3 w/ FANJUL·3 w/ MARIE
Michael Cohen
PERSON3 w/ FANJUL·3 w/ MARIE
Hillary Clinton
PERSON3 w/ FANJUL·3 w/ MARIE
Donald Trump Jr.
PERSON3 w/ FANJUL·3 w/ MARIE
AF
Annie Farmer
PERSON3 w/ FANJUL·3 w/ MARIE
Eric Trump
PERSON3 w/ FANJUL·3 w/ MARIE
Eric Holder
PERSON3 w/ FANJUL·3 w/ MARIE
PS
Peggy Siegal
PERSON3 w/ FANJUL·3 w/ MARIE
Harvey Weinstein
PERSON3 w/ FANJUL·3 w/ MARIE